• Kaleon appointed Séverine Lanthier CEO effective immediately, replacing Davide Molteni, who resigned as CEO and director for personal reasons.
• Lanthier brings more than 20 years of international experience, including leadership roles at Lagardère Travel Retail and Kering-Gucci.
• Her appointments as director and CEO run until the next shareholders' meeting.
• Giberto Borromeo Arese Borromeo, already a board member, became chairman effective immediately following the death of Chairman Vitaliano Borromeo Arese Borromeo.
• His chairmanship runs until approval of the financial statements for the year ending December 31, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kaleon S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20350-124-2026_TELEBORSA.pdf), on November 13, 2026, and is solely responsible for the information contained therein.